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Routine Management Limited (No: 02307313)

Address: REGUS 6TH FLOOR, 2 KINGDOM STREET, LONDON, W2 6BD, ENGLAND

Status: Active

Incorporated: 20-Oct-1988

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 30-Apr-2024

Industry Class: 41100 - Development of building projects

Current Director: LYNSEY ANN BLAIR ( DOB: May-1978   From: Mar-2020  )

Current Director: LYNSEY ANN BLAIR ( DOB: May-1978   From: Mar-2020  )

Current Director: IAN MALCOLM HALLETT ( DOB: Apr-1976   From: Dec-2016  )

Resigned Director: DOMINIK MARC DE DANIEL (   From: Dec-2015   To: Dec-2016  )

Resigned Director: MARK LESLIE JAMES DIXON ( DOB: Nov-1959   From: Apr-1992   To: Aug-2008  )

Resigned Director: MARK LESLIE JAMES DIXON (   From: Sep-2010   To: Dec-2016  )

Resigned Director: PAUL ENGLAND (   From: Apr-1998   To: Jul-1998  )

Resigned Director: STEPHEN DERRICK GLEADLE ( DOB: Jan-1959   From: May-2006   To: Aug-2008  )

Resigned Director: KJELL LARSSON ( DOB: Apr-1953   From: Apr-1992   To: Nov-1992  )

Resigned Director: RUDOLF JOHN GABRIEL LOBO ( DOB: Feb-1956   From: Dec-1992   To: Sep-2010  )

Resigned Director: SEAN MICHAEL MORGAN (   From: Oct-1994   To: Apr-1998  )

Resigned Director: CHRISTOFFEL ALFONSUS MARIA MUL (   From: Nov-1998   To: Jul-2001  )

Resigned Director: CHRISTOFEL ALFONSUS MARIA MUL ( DOB: Feb-1964   From: Aug-2016   To: Mar-2020  )

Resigned Director: KJELL PERMAN (   From: Apr-1992   To: Nov-1992  )

Resigned Director: TIMOTHY SEAN JAMES DONOVAN REGAN ( DOB: Jul-1965   From: Aug-2008   To: Sep-2010  )

Resigned Director: FILIPPO SARTI (   From: Sep-2010   To: Jul-2015  )

Resigned Director: STEPHEN ANTONY STAMP ( DOB: Nov-1961   From: Jan-2001   To: Oct-2003  )

Resigned Director: DOUGLAS FRANCIS SUTHERLAND (   From: Sep-2010   To: Dec-2016  )

Resigned Director: VIVIENNE CHRISTINE WALKER (   From: Jul-1994   To: Mar-1996  )

Resigned Secretary: ABACUS CORPORATE SERVICES LIMITED (   From: Oct-1993   To: Nov-1996  )

Resigned Secretary: ADVOKATFIRMAN VINGE AB (   From: Apr-1992   To: Jan-1993  )

Resigned Secretary: LYNSEY ANN BLAIR (   From: Sep-2010   To: Jan-2011  )

Resigned Secretary: RUDOLF JOHN GABRIEL LOBO (   From: Jan-1993   To: Oct-1993  )

Resigned Secretary: RUDOLF JOHN GABRIEL LOBO ( DOB: Feb-1956   From: Nov-1996   To: Jan-2004  )

Resigned Secretary: TIMOTHY SEAN JAMES DONOVAN REGAN ( DOB: Jul-1965   From: Jan-2004   To: Sep-2010  )

Persons of Significant Control:

Iwg Plc, 22 Grenville Street, St.Helier, Jersey, JE4 8PX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-19)

Regus Plc, 22 Grenville Street, Jersey, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

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